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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOHIGH INTERNATIONAL PROPERTY CO., LTD.

  • Former name:
    TOHIGH INTERNATIONAL PROPERTY INVESTMENT CO., LTD.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    02-APR-2004
  • Inactivation:
    06-NOV-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
LU ZHIZHUANG Shareholder 02-APR-2004 05-NOV-2004 Panama Papers
KAO SHANGXIAO Shareholder 02-APR-2004 05-NOV-2004 Panama Papers
CHINA TOHIGH INT'L HOLDINGS CO., LIMITED Shareholder 05-NOV-2004 - Panama Papers

Intermediary (1)

Status Data From
CHAN CHI KEUNG & CO. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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